Draft agenda of the forty-seventh meeting of the Bureau.

Item 1: Draft agenda of the forty-seventh meeting of the Bureau. Item 2: B/47/2(1)-Draft minutes of the forty-fifth meeting of the Bureau, 6 September 1984. Minutes record the preparation of the 1985-1988 four-year rolling programme (p.2). French only. B/47/2(2)-Draft minutes of the forty-sixth meeting of the Bureau, 2 October 1984. Minutes record the examination of the draft 1985-1988 four-year rolling programme. 'It emerged from the discussion that the employees' and the employers' representatives were not satisfied with the programme.' (p.2). 2pp. Item 3: Draft 1985-1988 four-year rolling programme. French only. Item 4: Any other business; B/47/4a-Signed decision that 'the amount of the Luncheon vouchers provided for in Article 15, paragraph 1, shall be raised to Ir1.70 per working day with effect from 1 January 1984.' English only. ; B/47/4b-Signed decision authorising the Deputy Director to conclude a contract with Ericsson for the installation of a new telephone switchboard system. Item 5: Item 6: Item 7: Item 8: Item 9: Item 10: Other: B/47/other(1)-Letter from James Brennan, Organisation Unit of the Department of Foreign Affairs, Ireland, to John McColgan, Chief Administrator of the Foundation, requesting that the Foundation consider the possibility of changing the date of its 3-4 December 1984 meeting so that the conference centre be available, as 'a suitably equipped back-up venue,' for the meeting of the European Council, 3-4 December 1984. B/47/other(2)-Letter from Bent Pedersen, Deputy Director, to Jean Degimbe, Chairperson of the Administrative Board, concerning the procedure for setting up joint committees for areas such as recruitment and promotion. Letter contains confidential material.

English, French